| Company Name | Bellframe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01840171 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1984(39 years, 8 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Larpin |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 06 March 2003(18 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 03 January 2006) |
| Role | Administrator |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Carrefour De Rive Geneva Ch 1207 Switzerland |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 13 years (closed 03 January 2006) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Brian Hyslop |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(8 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 10 January 1999) |
| Role | Secretary |
| Correspondence Address | PO Box 187 Wellington House Market Street Douglas Isle Of Man Isle-Man |
| Director Name | Athol Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 January 2003) |
| Correspondence Address | 7th Floor Victory House Prospect Hill Douglas Isle Of Man IM99 1QF |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£865,530 |
| Cash | £77 |
| Current Liabilities | £865,607 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2005 | Application for striking-off (1 page) |
| 23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 April 2004 | Resolutions
|
| 1 February 2004 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 9 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 23 April 2003 | New director appointed (2 pages) |
| 26 January 2003 | Resolutions
|
| 22 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 15 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 5 February 2002 | Secretary's particulars changed (1 page) |
| 1 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 21 December 2001 | Return made up to 14/12/01; full list of members
|
| 12 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 31 January 2001 | Accounts made up to 31 December 1999 (8 pages) |
| 21 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
| 19 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 10 February 2000 | Accounts made up to 31 December 1998 (8 pages) |
| 6 January 2000 | Return made up to 14/12/99; full list of members
|
| 8 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 1 August 1999 | Secretary's particulars changed (1 page) |
| 28 May 1999 | Director resigned (1 page) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | Director resigned (1 page) |
| 22 January 1999 | Accounts made up to 31 December 1997 (8 pages) |
| 24 December 1998 | Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page) |
| 22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 7 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 31 January 1998 | Accounts made up to 31 December 1996 (9 pages) |
| 23 December 1997 | Return made up to 14/12/97; no change of members (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 11 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
| 31 July 1996 | Accounts made up to 31 December 1995 (10 pages) |
| 4 April 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 26 September 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 1 May 1995 | Return made up to 30/11/94; no change of members (6 pages) |